MALGIERI DOMENICO

8156003FA83A2D7DB460Copied!

ACTIVE ISSUED SOLE_PROPRIETOR 🇮🇹 Italy

MALGIERI DOMENICO is an active legal entity registered in Italy (IT). LEI code: 8156003FA83A2D7DB460. The LEI was first issued on Nov 11, 2021 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Nov 11, 2026.

ⓘ Entity Details

LEI Code 8156003FA83A2D7DB460 Legal Name MALGIERI DOMENICO Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category Sole Proprietors Legal Form Impresa Individuale Registration # MLGDNC71T27I193O

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 11, 2021 Last Updated Sep 29, 2025 Next Renewal Nov 11, 2026 Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
VIA BOLOGNA, 31
STORNARELLA
IT-FG
71048
IT
Headquarters Address
VIA BOLOGNA, 31
STORNARELLA
IT-FG
71048
IT

📅 Registration Timeline

First Issued
Nov 11, 2021 — LEI initially registered
Last Updated
Sep 29, 2025 — Record data last refreshed
Next Renewal
Nov 11, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8156
003FA83A2D7DB4
60
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for MALGIERI DOMENICO? +

The Legal Entity Identifier (LEI) for MALGIERI DOMENICO is 8156003FA83A2D7DB460. This 20-character code uniquely identifies MALGIERI DOMENICO in global financial transactions as per ISO 17442.

Is MALGIERI DOMENICO's LEI active? +

Yes, MALGIERI DOMENICO's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 29, 2025 and is due for renewal on Nov 11, 2026.

Where is MALGIERI DOMENICO registered? +

MALGIERI DOMENICO is registered in Italy (jurisdiction: IT). The entity is registered under business register number MLGDNC71T27I193O.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MALGIERI DOMENICO, registered in Italy. The LEI code 8156003FA83A2D7DB460 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.